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OSOOL & BAKHEET INVESTMENT Company Board invites its shareholders to attend Ordinary General Assembly Meeting by means of modern technology (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | OSOOL & BAKHEET INVESTMENT Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly (First Meeting) that will be held at 07:00 PM on 02/07/2024G via means of modern technology. |
| City and Location of the General Assembly's Meeting | Riyadh – AL Olaya – Bahrain Tower (via Tadawulaty system only). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-07-02 Corresponding to 1445-12-26 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the company shareholders register at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendees right to vote on the items of the Assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | Pursuant to Articles of Association, the quorum for holding the Ordinary General Assembly is representing at least 25% of the company’s voting shares. If the required quorum has not been met, a secondary meeting will be held after an hour of ending the first meeting. The secondary meeting shall be valid, regardless of the number of attended shareholders. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders registered in Tadawulaty services will be able to vote remotely on the items of the General Assembly starting from 01:00 am on Friday, 28/06/2024 until the end of the time of the General Assembly, noting that registration and voting in Tadawulaty services is free and will be available for all shareholders via the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For more information or inquiries, please contact us through the following: Tele: 0114191797 EXT. 202 , 204, 207 Email: sas@obic.com.sa |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Company Performance
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Last Price 12.0
Net Change -1.0 (-7.69%)
Value Traded (Sar) 100,819.23
Volume Traded 8,337
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